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FIDENTIA NO. 309 LLP

FIDENTIA NO. 309 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIDENTIA NO. 309 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC401813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FIDENTIA NO. 309 LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIDENTIA NO. 309 LLP?

    Previous Company Names
    Company NameFromUntil
    FIDENTIA (NO. 309) LLPSep 16, 2015Sep 16, 2015

    What are the latest accounts for FIDENTIA NO. 309 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIDENTIA NO. 309 LLP?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for FIDENTIA NO. 309 LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Christopher Nicholas Hamilton Smith as a member on Dec 17, 2023

    		1 pagesLLTM01

    Appointment of Fidentia Representatives Limited as a member on Dec 20, 2023

    		2 pagesLLAP02

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Christopher Nicholas Hamilton Smith on Sep 16, 2015

    		2 pagesLLCH01

    Termination of appointment of Moira Anne Smith as a member on Jun 21, 2017

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesLLCS01

    Member's details changed for Mrs Moira Anne Smith on Jan 23, 2017

    		2 pagesLLCH01

    Member's details changed for Mr Christopher Nicholas Hamilton Smith on Jan 23, 2017

    		2 pagesLLCH01
    View All Filings

    Who are the officers of FIDENTIA NO. 309 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Designated Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    FIDENTIA TRUSTEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Designated Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    FIDENTIA REPRESENTATIVES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07749906
    		252544900001
    SMITH, Christopher Nicholas Hamilton
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		England168807040003
    SMITH, Moira Anne
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		England173605250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIDENTIA NO. 309 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Nicholas Hamilton Smith
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0